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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stein, Anthony Karl

    Related profiles found in government register
  • Stein, Anthony Karl
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR

      IIF 1

    • icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 2 IIF 3 IIF 4

    • icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

      IIF 9
  • Stein, Anthony Karl
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Regal Way, Watford, WD24 4YJ, England

      IIF 10
  • Stein, Anthony
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 11 IIF 12

    • icon of address Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 13
  • Stein, Anthony Karl
    British director born in September 1964

    Registered addresses and corresponding companies

    • icon of address The Old Post Office, Coughton, Warwickshire, BT49 5HR

      IIF 14
  • Mr Anthony Stein
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 15 IIF 16

    • icon of address Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 17
  • Stein, Anthony Karl
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 302, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

      IIF 18

    • icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR

      IIF 19

    • icon of address Drakes Court, 302, Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 20 IIF 21 IIF 22

    • icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address Drakes Court 302, Alcester Road, Wythall, Birmingham, West Midlands, B47 6JR

      IIF 32

    • icon of address Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

      IIF 33

    • icon of address Citypoint, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 34

    • icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 35
  • Stein, Anthony Karl
    British chartered accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stein, Anthony Karl
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Birmingham Road, Coughton, Alcester, B49 5HR

      IIF 51
  • Stein, Anthony Karl
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Post Office, Coughton, Warwickshire, B49 5HR

      IIF 52

    • icon of address Drake's Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 53

    • icon of address Drakes Court 302, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

      IIF 54 IIF 55 IIF 56

    • icon of address The Old Post Office, Coughton, Warwickshire, B49 5HR

      IIF 57

    • icon of address Drakes Court 302, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

      IIF 58
  • Mr Anthony Karl Stein
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 59 IIF 60
  • Stein, Anthony Karl
    British

    Registered addresses and corresponding companies

    • icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 61

    • icon of address Drakes Court 302, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

      IIF 62
  • Stein, Anthony Karl
    British company director

    Registered addresses and corresponding companies

    • icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR

      IIF 63
  • Stein, Anthony Karl
    British director

    Registered addresses and corresponding companies

    • icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

      IIF 64
  • Mr Anthony Karl Stein
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 302, Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 65

    • icon of address 302, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

      IIF 66

    • icon of address 302, Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 67

    • icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR

      IIF 68 IIF 69 IIF 70

    • icon of address Drakes Court, 302, Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 78 IIF 79

    • icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

      IIF 80 IIF 81 IIF 82

    • icon of address Drakes Court 302, Alcester Road, Wythall, Birmingham, West Midlands, B47 6JR

      IIF 85

    • icon of address Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

      IIF 86

    • icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 87
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address Drakes Court Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -225,537 GBP2024-03-31
    Officer
    icon of calendar 2015-03-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 2
    HCMS 11 LIMITED - 2022-11-25
    icon of address Drakes Court Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Canterbury Care Holdings Ltd, Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    -6,065 GBP2024-06-30
    Officer
    icon of calendar 2005-12-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 4
    CANTERBURY LEASED HOMES LIMITED - 2024-07-22
    icon of address Canterbury Leased Homes Ltd, Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    -12,483 GBP2024-06-30
    Officer
    icon of calendar 2005-12-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 5
    icon of address Canterbury Care Homes Ltd, Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-14 ~ now
    IIF 21 - Director → ME
    icon of calendar 2005-12-14 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Has significant influence or control → OE
  • 6
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    -19,934 GBP2024-12-31
    Officer
    icon of calendar 2014-11-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 7
    INDEPENDENT CARE INSPECTIONS LIMITED - 2023-04-27
    SPV3 LIMITED - 2016-09-22
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,484 GBP2024-12-31
    Officer
    icon of calendar 2016-02-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 8
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 9
    HC TRAINING SOLUTIONS LIMITED - 2022-05-05
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2014-11-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 10
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2017-09-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-09-22 ~ now
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,036,355 GBP2024-12-31
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 4 - Director → ME
  • 16
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ now
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    HCMS 12 LIMITED - 2023-05-19
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    27 NINE LIMITED - 2009-07-23
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 20
    HCMS SPV1 LIMITED - 2014-07-02
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-18 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 21
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-08-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    CARE INSPECTION SOLUTIONS LIMITED - 2014-01-28
    icon of address Citypoint, Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-12-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 23
    L&P 215 LIMITED - 2009-05-22
    ORCHARD CARE HOMES.COM (3) LIMITED - 2016-01-18
    icon of address 302, Drakes Court Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ now
    IIF 20 - Director → ME
  • 24
    ADIEMUS CARE LIMITED - 2016-01-18
    icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-15 ~ now
    IIF 22 - Director → ME
  • 25
    HCMS (LSC) LIMITED - 2016-01-18
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    HAZELTOWN LIMITED - 2011-06-15
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-06-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 27
    BELSIZE HC12 LIMITED - 2020-03-12
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 6 - Director → ME
  • 28
    BELSIZE HC4 LIMITED - 2020-03-12
    icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 9 - Director → ME
  • 29
    SILVERLAKE HEALTHCARE 2 LIMITED - 2021-10-22
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-07 ~ now
    IIF 7 - Director → ME
  • 30
    CARE INSPECTION SOLUTIONS LIMITED - 2015-06-29
    INDEPENDENT CARE INSPECTIONS LIMITED - 2016-09-22
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 31
    BELSIZE HC13 LIMITED - 2020-03-12
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 2 - Director → ME
  • 32
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 33
    MYCAREPDA LIMITED - 2018-07-05
    icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2017-02-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 26
  • 1
    NEWINCCO 1211 LIMITED - 2012-11-01
    icon of address 10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-05 ~ 2016-08-03
    IIF 54 - Director → ME
    icon of calendar 2012-11-05 ~ 2016-08-03
    IIF 62 - Secretary → ME
  • 2
    BONDCARE NILERACE LIMITED - 2012-10-10
    icon of address First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-11 ~ 2016-08-03
    IIF 58 - Director → ME
  • 3
    icon of address Canterbury Care Holdings Ltd, Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    -6,065 GBP2024-06-30
    Officer
    icon of calendar 2005-12-15 ~ 2012-01-24
    IIF 61 - Secretary → ME
  • 4
    icon of address Lavender Cottage Coughton Lane, Coughton, Alcester, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,126 GBP2024-05-31
    Officer
    icon of calendar 2005-09-01 ~ 2017-09-01
    IIF 51 - Director → ME
  • 5
    icon of address Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-03 ~ 2005-04-05
    IIF 52 - Director → ME
  • 6
    icon of address 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,184 GBP2024-07-31
    Officer
    icon of calendar 2014-07-02 ~ 2017-08-07
    IIF 53 - Director → ME
  • 7
    NHP MANAGEMENT LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-18 ~ 2004-09-30
    IIF 42 - Director → ME
  • 8
    27 NINE LIMITED - 2009-07-23
    icon of address Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2012-01-24
    IIF 64 - Secretary → ME
  • 9
    L&P 215 LIMITED - 2009-05-22
    ORCHARD CARE HOMES.COM (3) LIMITED - 2016-01-18
    icon of address 302, Drakes Court Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 67 - Has significant influence or control → OE
  • 10
    ADIEMUS CARE LIMITED - 2016-01-18
    icon of address Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 78 - Has significant influence or control → OE
  • 11
    icon of address Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-09 ~ 2005-04-05
    IIF 57 - Director → ME
  • 12
    icon of address Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-03 ~ 2005-04-05
    IIF 14 - Director → ME
  • 13
    SOUTHELM LIMITED - 2001-10-11
    HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 45 - Director → ME
  • 14
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 38 - Director → ME
  • 15
    CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
    HIGHFIELD CARE HOMES LIMITED - 2005-06-10
    MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
    MORTIMER'S FINE FOODS LIMITED - 1996-03-08
    PALLADIUM HEALTHCARE LIMITED - 2001-12-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-21 ~ 2005-04-04
    IIF 37 - Director → ME
  • 16
    PALLADIUM LEASED HOMES LIMITED - 2001-12-18
    HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-21 ~ 2005-04-04
    IIF 47 - Director → ME
  • 17
    SEGMENTED SUCCESS LIMITED - 1997-02-13
    HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
    SOMERFORD LEASED HOMES LIMITED - 2001-12-27
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 49 - Director → ME
  • 18
    HIGHFIELD CARE LIMITED - 2005-06-10
    HIGHFIELD CARE PLC - 2005-04-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-26 ~ 2005-04-04
    IIF 41 - Director → ME
  • 19
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 44 - Director → ME
  • 20
    SOUTHWEST LIMITED - 2002-10-23
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 40 - Director → ME
  • 21
    BURNGOLD EIGHT LIMITED - 1999-07-15
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    icon of address Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 36 - Director → ME
  • 22
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 39 - Director → ME
  • 23
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 48 - Director → ME
  • 24
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 43 - Director → ME
  • 25
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-05 ~ 2005-04-04
    IIF 46 - Director → ME
  • 26
    SILVERLAKE CARE 1 LIMITED - 2024-03-19
    SILVERLAKE HEALTHCARE 1 LIMITED - 2021-10-22
    icon of address 2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-09-07 ~ 2023-12-05
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.